General information about company

Transcription

1 General information about company Scrip code Name of the company KANISHK STEEL INDUSTRIES LIMITED Whether company is SME No Class of Security Equity Shares Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///c:/users/home/downloads/fy% %20quarter%202.html 1/27

2 Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? Yes 7 Whether company has equity shares with differential voting rights? No file:///c:/users/home/downloads/fy% %20quarter%202.html 2/27

3 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of (A+B+C) (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total file:///c:/users/home/downloads/fy% %20quarter%202.html 3/27

4 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of Shares securities (X) Table I - Summary Statement holding of specified securities No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total file:///c:/users/home/downloads/fy% %20quarter%202.html 4/27

5 Sr. A (1) Indian (d) Sub-Total (A)(1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Shareholders (I) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign (e) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Individuals (NonResident Individuals/ Foreign Individuals) Any Other (specify) (1) Institutions Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X file:///c:/users/home/downloads/fy% %20quarter%202.html 5/27 Class eg:y Total Total as a % of Total Voting rights Table III - Statement showing shareholding pattern of the Public shareholder ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C Total ( A+B+C2 ) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Any Other (specify) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

6 Total (A+B+C ) file:///c:/users/home/downloads/fy% %20quarter%202.html 6/27

7 Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of Shares securities (X) (1) Indian No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of Shares pledged or otherwise encumbered (XIII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (d) Sub-Total (A) (1) (2) Foreign (e) Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions ( 3 ) Non-institutions Table III - Statement showing shareholding pattern of the Public shareholder (a(i)) (a(ii)) (e) Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder file:///c:/users/home/downloads/fy% %20quarter%202.html 7/27

8 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) RAJESH KUMAR GUPTA ARVIND GUPTA SUDHA GUPTA MRS RENU DEVI JALAN RAVI KUMAR GUPTA ABHISHEK SARAFF KANISHK GUPTA PAN (II) AAIPK6150D AAGPG9530R ABMPG2159F ACQPJ3484P AADPG3089J AKLPS3649C AAIPG7684A No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg:x Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Number of Shares pledged or otherwise encumbered (XIII) No file:///c:/users/home/downloads/fy% %20quarter%202.html 8/27

9 As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 9/27

10 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) SATYA NARAIN GUPTA SHAILJA GUPTA ROOP CHAND BETALA RAVI GUPTA HUF SAMRIDHI GUPTA MS ARVIND GUPTA HUF RAJESH GUPTA HUF PAN (II) ADGPG3142C AAMPG2128B AABPB7796F AAGHR9078B AAGPG9531Q AAAHA2748B AAAHR3527F No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg:x Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Number of Shares pledged or otherwise encumbered (XIII) No file:///c:/users/home/downloads/fy% %20quarter%202.html 10/27

11 As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 11/27

12 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) AVANTIKA GUPTA MS NIVEDITA GUPTA SUBHASH CHANDRA SARAFF Click here to go back PAN (II) AAGPG9532P AEKPG9714P ALBPS5555J Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg:x Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Number of Shares pledged or otherwise encumbered (XIII) No file:///c:/users/home/downloads/fy% %20quarter%202.html 12/27

13 As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 13/27

14 Any Other (specify) Searial No Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the Shareholders (I) TAMILNADU ENTERPRISES AND INVESTMENT PRIVATE LTD TAMILNADU PROPERTY DEVELOPERS LTD DHANVARSHA ENTERPRISES AND INVESTMENTS PVT. LIMITED GOODFAITH VINIMAY PRIVATE LIMITED SRI HARI VALLABHAA ENTERPRISES AND INVESTMENTS PVT. LIMITED ASSAM MERCANTILE COMPANY LIMITED INDIAN CORPORATE BUSINESS CENTRE LTD PAN (II) AAACT2593C AABCT8873C AAACD2371E AAACG9456B AABCS0584P AACCA8247J AAACI2755B No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % file:///c:/users/home/downloads/fy% %20quarter%202.html 14/27

15 assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 15/27

16 Searial No. Any Other (specify) Category Click here to go back Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Total Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total file:///c:/users/home/downloads/fy% %20quarter%202.html 16/27

17 Number of Shares pledged or otherwise encumbered (XIII) No As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 17/27

18 Searial No. 1 Individuals (NonResident Individuals/ Foreign Individuals) Name of the Shareholders (I) AMEENA BEGUM S. Click here to go back PAN (II) AFZPA4198R Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Number of Shares pledged or otherwise encumbered (XIII) No. 0 0 file:///c:/users/home/downloads/fy% %20quarter%202.html 18/27

19 As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 19/27

20 Searial No. 1 Any Other (specify) Category Name of the Shareholders (I) Bodies Corporate RADIANT SOLUTIONS PRIVATE LTD Click here to go back PAN (II) ZZZZZ9999Z Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total 0 file:///c:/users/home/downloads/fy% %20quarter%202.html 20/27

21 Number of Shares pledged or otherwise encumbered (XIII) No. 0 0 As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 21/27

22 Text Block Textual Information(1) Radiant Solutions Private Limited is a foreign body corporate incorporated in Maritius and which is not required to have PAN as there are no income/permanent establishment in India. file:///c:/users/home/downloads/fy% %20quarter%202.html 22/27

23 Any Other (specify) Searial No Category Bodies Corporate Bodies Corporate Bodies Corporate Category / More than 1 percentage Name of the Shareholders (I) More than 1 percentage of shareholding CHENNAI MATERIAL RECYCLING AND TRADING COMPANY PRIVATE LTD More than 1 percentage of shareholding GLOBE STOCKS AND SECURITIES LTD. More than 1 percentage of shareholding PRJ FINANCE PVT.LTD. PAN (II) AABCC4874C AABCG0032A AADCP4314Q No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) NRI Clearing Members HUF Non- Repat Category file:///c:/users/home/downloads/fy% %20quarter%202.html 23/27 NRI Repat Category Category Category Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share

24 capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 24/27

25 Searial No. Category Category / More than 1 percentage Any Other (specify) Name of the Shareholders (I) Click here to go back PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Total Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights 2.07 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 2.07 Number of Locked in shares (XII) No. file:///c:/users/home/downloads/fy% %20quarter%202.html 25/27

26 As a % of total Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/home/downloads/fy% %20quarter%202.html 26/27

27 file:///c:/users/home/downloads/fy% %20quarter%202.html 27/27